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Matakana Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429046016294
NZBN
6254348
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1 26 Crummer Road Grey Lynn
Grey Lynn
Auckland 1144
New Zealand
Physical & service address used since 20 Aug 2019
68 Cliff Road
Torbay
Auckland 0630
New Zealand
Registered address used since 22 Apr 2021
Level 1 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 10 Jul 2023

Matakana Property Holdings Limited was launched on 11 Apr 2017 and issued a New Zealand Business Number of 9429046016294. The registered LTD company has been run by 2 directors: Mark Berryman - an active director whose contract began on 11 Apr 2017,
Mark Edwin Berryman - an active director whose contract began on 11 Apr 2017.
As stated in BizDb's data (last updated on 13 Feb 2024), the company registered 1 address: Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Until 20 Aug 2019, Matakana Property Holdings Limited had been using 18 Stanley Road, Glenfield, Auckland as their physical address.
BizDb found other names used by the company: from 15 Mar 2017 to 17 May 2021 they were called 4 Dinning Road Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Selah Corporation Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Matakana Property Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 18 Stanley Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 12 Oct 2018 to 20 Aug 2019

Address #2: 18 Stanley Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 12 Oct 2018 to 22 Apr 2021

Address #3: 12 Tauwaka Crescent, Riverhead, Riverhead, 0820 New Zealand

Physical & registered address used from 12 Jun 2018 to 12 Oct 2018

Address #4: 10 Tauwaka Crescent, Riverhead, Riverhead, 0820 New Zealand

Physical & registered address used from 14 Mar 2018 to 12 Jun 2018

Address #5: 16 Kahika Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 11 Apr 2017 to 14 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Selah Corporation Limited
Shareholder NZBN: 9429030313927
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Company Number: 5587565
Dunedin
9016
New Zealand
Entity Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Company Number: 5587565
Dunedin
9016
New Zealand
Director Berryman, Mark Birkdale
Auckland
0626
New Zealand
Director Berryman, Mark Birkdale
Auckland
0626
New Zealand

Ultimate Holding Company

31 Oct 2020
Effective Date
Selah Corporation Limited
Name
Ltd
Type
4349418
Ultimate Holding Company Number
NZ
Country of origin
Level 1 26 Crummer Road Grey Lynn
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Mark Berryman - Director

Appointment date: 11 Apr 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Oct 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 11 Apr 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 06 Mar 2018


Mark Edwin Berryman - Director

Appointment date: 11 Apr 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jun 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Mar 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Oct 2018

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